NEXT DAY CAPITAL EIGHT

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, OBJET, DIVERS, DEMISSIONS, NOMINATIONS",
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      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
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    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-08-2026",
      "value": "10-08-2026",
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    {
      "date": "2026-07-10",
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      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire \u00E0 Ixelles, le 10 juillet 2026",
      "value": "10 juillet 2026",
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    {
      "date": "2026-07-10",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u2019actionnaire unique ... a d\u00E9cid\u00E9 ce qui suit",
      "value": "10 juillet 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u2018NEXUS BUILDING SOLUTIONS\u2019, en abr\u00E9g\u00E9 \u2018NS\u2019.",
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    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 et l\u0027article 3 des statuts comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger: \u2022 La construction et la fabrication de modules 2D/3D en acier et bois, destin\u00E9s \u00E0 \u00EAtre assembl\u00E9s en usine, et install\u00E9s sur chantier. \u2022 La fabrication de ch\u00E2ssis sur une ligne de production en usine. \u2022 La mod\u00E9lisation informatique des modules \u00E0 construire, et des ch\u00E2ssis construits. \u2022 Entreprise g\u00E9n\u00E9rale de construction et/ou en lot s\u00E9par\u00E9. La soci\u00E9t\u00E9 a \u00E9galement pour objet toutes op\u00E9rations et toutes \u00E9tudes ayant trait \u00E0 tous biens et/ou \u00E0 tous droits immobiliers, par nature, par incorporation ou par destination et \u00E0 tous biens et/ou \u00E0 tous droits mobiliers qui en d\u00E9coulent ainsi que toutes op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res qui s\u2019y rapportent directement ou indirectement, comme, \u00E0 titre d\u2019exemple, l\u2019achat, la mise en valeur, le lotissement, l\u2019\u00E9change, l\u2019am\u00E9lioration, la location meubl\u00E9e ou non, la vente, la cession, la gestion, la transformation, la construction et la distribution de biens immobiliers . La soci\u00E9t\u00E9 peut ex\u00E9cuter tout acte juridique en rapport direct ou indirect avec son objet, ou susceptible d\u2019en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 peut acqu\u00E9rir, louer ou donner en location, fabriquer, transf\u00E9rer ou \u00E9changer tout bien mobilier ou immobilier, ainsi que tout bien corporel ou incorporel. La soci\u00E9t\u00E9 peut octroyer des pr\u00EAts quels qu\u2019en soient la nature, le montant et la dur\u00E9e. La soci\u00E9t\u00E9 peut \u00E9galement donner caution tant pour ses propres engagements que pour les engagements des tiers, entre autres, en donnant ses biens en hypoth\u00E8que ou en gage, y compris en gageant son propre fonds de commerce. La soci\u00E9t\u00E9 peut collaborer, prendre part, investir ou prendre un int\u00E9r\u00EAt direct ou indirect, de quelque mani\u00E8re que ce soit, dans des soci\u00E9t\u00E9s ou associations existantes ou \u00E0 constituer. La soci\u00E9t\u00E9 peut exercer des fonctions d\u2019administrateur, de g\u00E9rant ou de liquidateur et peut contr\u00F4ler des soci\u00E9t\u00E9s et associations. Cette liste est exemplative et n\u2019est en rien limitative.",
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      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9 d\u00E9cide de modifier la premi\u00E8re phrase de l\u2019article 6 (\u2018Appels de fonds\u2019) des statuts comme suit : \u2018\u00A71. Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\u2019",
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      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
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      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
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      "type": "mandate_compensation",
      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
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      "quote": "Leurs mandats ne seront pas r\u00E9mun\u00E9r\u00E9s.",
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    {
      "type": "short_name_change",
      "quote": "en abr\u00E9g\u00E9 \u00AB NS \u00BB ou \u00AB NEXUS SOLUTIONS \u00BB.",
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      "date": "2026-07-15",
      "type": "filing",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le quinze juillet deux mille vingt-six (15-07-2026)",
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      "evidence_quote": "L\u0027actionnaire d\u00E9clare en outre constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 RSM InterFiduciaire SRL Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle (RPM 0442.616.443) repr\u00E9sent\u00E9e par Monsieur Serge Leleux, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du c",
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    "name_full": "NEXT DAY CAPITAL EIGHT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), Rue du",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": "(1050)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Rue du Tabellion 66.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.266.756",
    "name_full": "Next Day Capital Eight",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Xavier Hainaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}